|
Subject |
Started by |
Replies |
Views |
Last post  |
|
|
Embroiderymate | Scammer
|
helpot80
|
4
|
522
|
April 21, 2016, 09:51:33 PM
by helpot80
|
|
|
Bolivarcoin User Account Hacked - I want it back
« 1 2 All »
|
bolivarcoin2
|
22
|
1191
|
April 21, 2016, 02:45:13 PM
by Timelord2067
|
|
|
|
Paypal con Artist "favitoc"
|
bit101
|
0
|
323
|
April 21, 2016, 11:09:31 AM
by bit101
|
|
|
|
BITCOINCASINO.NET IS A SCAM!
|
kamitoller28
|
1
|
382
|
April 21, 2016, 04:00:36 AM
by EdenHazard
|
|
|
|
RateCoin now operated by 2 scammers! SELL ASAP!
|
Gleb Gamow
|
13
|
1224
|
April 21, 2016, 02:46:40 AM
by Gleb Gamow
|
|
|
|
CoinDice script is a big SCAMM! Don't buy from them! They stollen my BTC!
« 1 2 All »
|
HrN
|
22
|
5724
|
April 20, 2016, 12:53:53 PM
by coindicestand
|
|
|
|
Scammed by Johny1976 creator of coindice script. Not paying bug bounty.
|
CryptoMrM
|
12
|
1493
|
April 20, 2016, 12:43:22 PM
by coindicestand
|
|
|
|
Johny1976 is a Scam Artist, Dont buy any of his code.
« 1 2 3 All »
|
mmitech
|
55
|
3148
|
April 20, 2016, 12:37:11 PM
by coindicestand
|
|
|
|
User Ejected sending infected files
|
alani123
|
7
|
619
|
April 20, 2016, 11:36:45 AM
by alani123
|
|
|
|
Coinbrawl scam warning
|
KnightTrader
|
10
|
5353
|
April 20, 2016, 02:31:56 AM
by mrcash02
|
|
|
|
user vortex20000 is a scammer !! ban him now !!
« 1 2 3 4 All »
|
hmos
|
73
|
4129
|
April 19, 2016, 05:01:31 PM
by RoughLyfe
|
|
|
|
Accident - username : michaeladair - Profile Id - 343948 HACKED MY 0.01BTC
|
zencomp
|
17
|
1168
|
April 19, 2016, 12:35:40 PM
by minifrij
|
|
|
|
SCAM ARTIST
« 1 2 All »
|
Refeek
|
22
|
1612
|
April 18, 2016, 10:14:07 PM
by Metairie
|
|
|
|
Bitvest.io not paying out (24+ hours)
|
bitvestscam
|
7
|
635
|
April 18, 2016, 09:52:53 PM
by Zodiac1233
|
|
|
|
Please close
|
boomroom
|
5
|
624
|
April 18, 2016, 04:08:53 PM
by unknwn
|
|
|
|
[coinioscripts] Nigerian scammers getting more sophisticated and using Upwork
|
cryptonet
|
6
|
463
|
April 18, 2016, 01:00:00 PM
by merelcoin
|
|
|
|
ANON.PURGED IS A SCAM!
|
smith90
|
2
|
439
|
April 18, 2016, 02:31:33 AM
by ANON.PURGED
|
|
|
|
nexusakachus - this user has stolen $1400 dollars of bitcoins from me
« 1 2 All »
|
joeward
|
30
|
7490
|
April 17, 2016, 10:33:45 AM
by Liberto
|
|
|
|
Warning! Yobit No Scam....
|
Celendion
|
19
|
952
|
April 17, 2016, 08:15:41 AM
by Celendion
|
|
|
|
lolgato1 scammer
|
dogchain
|
8
|
995
|
April 16, 2016, 10:59:04 PM
by Timelord2067
|
|
|
|
Need help from people who can analyse blockchain - re Wave ICO - Possible Scam
|
icanscript
|
11
|
1006
|
April 16, 2016, 10:04:55 PM
by TwinWinNerD
|
|
|
|
User spread virus through PM?
|
FruitsBasket
|
2
|
346
|
April 16, 2016, 09:32:29 PM
by jackg
|
|
|
|
btcscripts premium - alt of ponzi scammer WilliamJ / funtotry
|
AllInCrypto
|
14
|
747
|
April 16, 2016, 02:10:06 PM
by AllInCrypto
|
|
|
|
Cryptsy Forensics
|
Fontas Returns
|
2
|
483
|
April 15, 2016, 06:32:57 AM
by Fortify
|
|
|
|
"what happened to yobit ?"
|
Celendion
|
10
|
734
|
April 14, 2016, 11:19:41 PM
by luciann
|
|
|
|
ActSeller scam me
« 1 2 3 4 5 All »
|
Aleister Crowley
|
81
|
2912
|
April 14, 2016, 07:57:10 PM
by mamania
|
|
|
|
'roni80' Possible Scammer (£35)
|
Alanay
|
5
|
557
|
April 14, 2016, 04:43:37 PM
by Timelord2067
|
|
|
|
forum user: myBussiness is possible scammer
|
btclight
|
0
|
289
|
April 14, 2016, 10:02:38 AM
by btclight
|
|
|
|
Scammed: Quickzen / Rikugou
« 1 2 All »
|
PonziBuddy
|
24
|
1228
|
April 13, 2016, 09:11:32 PM
by toobroketolive
|
|
|
|
MOVED: Coinsbank.com is SCAM. Coinsbank.com is SCAM. Coinsbank.com is SCAM
|
Mitchell
|
0
|
481
|
April 13, 2016, 07:30:28 PM
by Mitchell
|
|
|
|
UPDATED! alts of confirmation120
« 1 2 All »
|
Jhanzo
|
24
|
1589
|
April 13, 2016, 04:36:17 PM
by Jhanzo
|
|
|
|
WARNING!: Michael Zinck is a scammer advancing a Ponzi scheme!
« 1 2 All »
|
Gleb Gamow
|
31
|
1824
|
April 13, 2016, 10:46:30 AM
by Spoetnik
|
|
|
|
Igot.com exchange is a scam
« 1 2 All »
|
ldelpozo
|
30
|
3544
|
April 12, 2016, 11:52:18 AM
by Gleb Gamow
|
|
|
|
TheChang - Scamming twat
|
kamasm
|
8
|
458
|
April 11, 2016, 08:50:33 PM
by Joel_Jantsen
|
|
|
|
Anon.Purged has "doxed" me and is attempting blackmail.
|
RoughLyfe
|
14
|
786
|
April 11, 2016, 02:57:59 AM
by bargainbin
|
|
|
|
thechangformsdn Scam
|
rotrot1987
|
2
|
343
|
April 11, 2016, 02:50:37 AM
by Your Point Is Invalid
|
|
|
|
bter mintcoin withdrawals stuck for about 4 days,
|
Fontas Returns
|
3
|
384
|
April 11, 2016, 12:48:06 AM
by james.lent
|
|
|
|
[Scammer Accusation] BTC-e.com or Balthazar
« 1 2 3 4 All »
|
🏰 TradeFortress 🏰
|
62
|
11012
|
April 10, 2016, 05:22:17 PM
by Balthazar
|
|
|
|
Envrin is a scam
|
gcgipson
|
3
|
369
|
April 10, 2016, 04:08:12 PM
by gcgipson
|
|
|
|
RayBrady reversed payment on 0.51BTC purchase
« 1 2 All »
|
sidehack
|
20
|
1116
|
April 10, 2016, 02:17:25 PM
by hedgy73
|
Topic you have posted in
Very Hot Topic (More than 100 replies)
Sticky Topic
Poll
